• Laman Utama
  • Kategori
  • Berita
  • Komuniti
MS
MS
Laman Utama
KategoriBeritaGlosariKomunitiTentang Kami
Hubungi Kami
Media Sosial
Wilayah
🌏Antarabangsa
Wilayah
🌏Antarabangsa

Hak cipta © 2023-2026 Traderknows Ltd. Hak cipta terpelihara.

Semak Semula
Hubungi
Laman Utama
/
Komuniti
/
richardginaforextrades is now telling me that a $2,300 “fund disbursement audit fee”

richardginaforextrades is now telling me that a $2,300 “fund disbursement audit fee”

TK_AMOkVTK_AMOkV
2025-05-22
This came out of nowhere. I had already passed KYC weeks ago, my withdrawal was approved, and I was told it would be released within 3–5 business days. Then suddenly this charge pops up. There was no mention of it on their website, in the agreement, or in any previous communication. I asked their support team for an explanation, and they simply replied with “this is a standard policy.” When I pressed for documentation, they avoided the question. Even worse, they won’t let me use my balance to pay it—they insist it must be wired from an outside source. That makes no sense unless they’re trying to trap you. This is the third time I’ve encountered a new fee, and each one is labeled as final. I now understand what they’re doing—they keep moving the goalposts to get more money. I don’t believe they ever intended to send me my funds. richardginaforextrades is operating a scam and hiding behind technical jargon and fake compliance procedures. Don’t trust them.
Amerika Syarikat
Tamat
Komen
0/1000
TK_NmA4TTK_NmA4T
My funds were marked “ready,” then blocked by a “transaction validation fee.” I’d never seen this mentioned before. They’re inventing fees to steal from users. This is fraud.
Amerika Syarikat
2025-05-22
Sebelumnya
Seterusnya
Amaran Risiko

TraderKnows ialah platform media kewangan, dengan maklumat yang dipaparkan datang dari rangkaian awam atau dimuat naik oleh pengguna. TraderKnows tidak menyokong mana-mana platform perdagangan atau jenis. Kami tidak bertanggungjawab atas sebarang pertikaian perdagangan atau kerugian yang timbul daripada penggunaan maklumat ini. Sila ambil perhatian bahawa maklumat yang dipaparkan mungkin tertunda, dan pengguna harus mengesahkannya secara bebas untuk memastikan ketepatannya.